Governance structure
Shareholders' General Meeting
Shareholders' General Meeting 28th April 2022
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DownloadPDF | 1,9 MB
Call to the Shareholders meeting and agenda
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DownloadPDF | 143 KB
Total number of shares and voting rights at the date of calling
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DownloadPDF | 1,77 MB
Motions
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DownloadPDF | 220 KB
Shareholders' right to information
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DownloadPDF | 991 KB
Proxy by electronic means
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DownloadPDF | 881 KB
Remote vote by electronic means
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DownloadPDF | 935 KB
Regulations of the Shareholders' Electronic Forum
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DownloadPDF | 903 KB
Presentation of the Shareholders' General Meeting
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DownloadPDF | 1,913 KB
Motions passed
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DownloadPDF | 213 Kb
Quorum and results of the vote
Information available to shareholders
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DownloadPDF | 500 KB
Annual individual accounts certificate
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DownloadPDF | 8.1 MB
Annual individual report and auditors' report
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DownloadPDF | 569 KB
Annual consolidated accounts certificate
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DownloadPDF | 44.4 MB
Annual consolidated report and auditors' report
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DownloadPDF | 15,6 MB
Sustainability Report – Non-Financial Information Statement
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DownloadPDF | 838 KB
Modification of article 13 of the Articles of Association
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DownloadPDF | 1,96 MB
Report on reelection or appointment of Directors
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DownloadPDF | 373 KB
Board Members' profiles proposed to be re-elected by the Annual General Meeting
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DownloadPDF | 624 KB
Report on the changes in the regulations of the Board of Directors
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DownloadPDF | 2,19 MB
Proposal of the Board of Directors regarding the Company's Remuneration Policy
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DownloadPDF | 395 KB
2021 Annual report on Corporate Governance
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DownloadPDF | 212 KB
2021 Report on Board Directors' remuneration
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DownloadPDF | 3,97 MB
2021 Report of the Audit Committee